DOSSIERS / P.K. PATTICHIS PROPERTIES LIMITED
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P.K. PATTICHIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139205 · HE139205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
P.K. PATTICHIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE139205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Ρηγαίνης, 44,, Πλατύ, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.P. BLUE DOLPHIN HOMES LIMITEDShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisK.P. IDEAL SECURITY LIMITEDShared officer / director · 7 share thisC.H.C. HEPHAESTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisBRAINVIBES LIMITEDShared officer / director · 7 share thisP.K.P. ATRAXION DRIED FLOWERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΟΛΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFNIS PROPERTIES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100